UK companies/Glasgow/Page 565

Companies in Glasgow and their shareholdersPage 565 of 633

12,656 companies registered in Glasgow have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Glasgow. Between them they record 20 shareholdings and 27 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
20
Related parties
27

ZENITH ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-SC571767
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
UK DEBT EXPERT GROUP LIMITEDsophymarine-openregistry-gb-12939579ORDINARY100

KODIFY LIMITED

sophymarine-openregistry-gb-SC571917
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
43 Morag Riva Court, Glasgow, G71 7BF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RONALD MITCHELL MOIRsophymarine-openregistry-h-craig-ronald-mitchell-moir-0d1474ORDINARY100100.00%

AISHA KHAN LIMITED

sophymarine-openregistry-gb-SC572311
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
84110 — General public administration activities
Registered office
1/2 36 Muirskeith Road, Glasgow, G43 2JY

Direct shareholders

ShareholderShare classShares held% of class
AISHA KHANsophymarine-openregistry-gb-SC572311ORDINARY1100.00%

Related parties

PartyRelationshipDetail
EMINENT SKIN & BEAUTY LTDsophymarine-openregistry-gb-11118024Holds shares inORDINARY · 100.00%
BROWNOAK LTDsophymarine-openregistry-gb-11187098Holds shares inORDINARY · 15.00%
WOODBOURNE CLOSE LTDsophymarine-openregistry-gb-11690889Holds shares inORDINARY · 15.00%
YZH PHARMA LIMITEDsophymarine-openregistry-gb-12350759Holds shares inORDINARY · 7.27%
MERCHANT TECH LIMITEDsophymarine-openregistry-gb-15473534Holds shares inORDINARY · 0.24%
BRIGHOUSE HEALTHCARE LIMITEDsophymarine-openregistry-gb-14660981Holds shares inORDINARY · 0.00%
OAKFIELD PARK GARDENS (FLATS) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03283851Holds shares inORDINARY
FIRST RESORT LIMITEDsophymarine-openregistry-gb-04947273Holds shares inORDINARY
WISE UTILITY LTDsophymarine-openregistry-gb-07686267Holds shares inORDINARY
WASIM KHAN LTDsophymarine-openregistry-gb-09980285Holds shares inORDINARY
DATADINO LIMITEDsophymarine-openregistry-gb-10624077Holds shares inORDINARY
DALSTON MINI CABS LTDsophymarine-openregistry-gb-11114440Holds shares inORDINARY
ALPINE TREES LTDsophymarine-openregistry-gb-11544396Holds shares inORDINARY
SHARIEF OAKFIELD SHARES LTDsophymarine-openregistry-gb-12120888Holds shares inE ORDINARY
RSM MEDICALS LTDsophymarine-openregistry-gb-12849130Holds shares inORDINARY
HALDENSTEINER LTDsophymarine-openregistry-gb-12877239Holds shares inORDINARY
BENJAMIN'S CAFE LTDsophymarine-openregistry-gb-13358601Holds shares inORDINARY
BENJAMIN'S CAFE LUTON LTDsophymarine-openregistry-gb-13383104Holds shares inORDINARY
FOODAZA LTDsophymarine-openregistry-gb-13474687Holds shares inORDINARY
SPEED CARS LTDsophymarine-openregistry-gb-13692147Holds shares inORDINARY
Z LINE PROPERTIES LTDsophymarine-openregistry-gb-14724658Holds shares inORDINARY
EUPHORIC RAIN LTDsophymarine-openregistry-gb-15517666Holds shares inORDINARY
BEAUTY BY LIYANA LTDsophymarine-openregistry-gb-16383725Holds shares inORDINARY
JOIN POPULAR LTDsophymarine-openregistry-gb-NI721818Holds shares inORDINARY

MAC TRADERS LTD

sophymarine-openregistry-gb-SC573409
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Woodhill Road, Glasgow, G64 1JL

Direct shareholders

ShareholderShare classShares held% of class
CHAUDHURY MUHAMMAD ASIMsophymarine-openregistry-h-chaudhury-muhammad-asim-70ec69ORDINARY100

LAST MILE (DESIGN AND BUILD) LIMITED

sophymarine-openregistry-gb-SC573458
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Fenick House Lister Way, Glasgow, G72 0FT

Direct shareholders

ShareholderShare classShares held% of class
LAST MILE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-SC293480ORDINARY101

Related parties

PartyRelationshipDetail
LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDsophymarine-openregistry-gb-06256696Holds shares inORDINARY
ICOSA WATER LIMITEDsophymarine-openregistry-gb-09155925Holds shares inORDINARY
LAST MILE D&B (NORTH & SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC234695Holds shares inORDINARY

OPEN HEARING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC573687
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
47741 — Retail sale of hearing aids
Registered office
51 Oak Drive, Glasgow, G66 4BU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GALLACHERsophymarine-openregistry-h-craig-gallacher-9af760ORDINARY1100.00%

BLYTH ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-SC574766
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Merlin House, Suite 5, 20 Mossland Road, Glasgow, G52 4XZ

Direct shareholders

ShareholderShare classShares held% of class
EMILY HERDsophymarine-openregistry-h-emily-herd-239d43ORDINARY100

KARAM RENOVATION LIMITED

sophymarine-openregistry-gb-SC574871
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Flat 0/2, Glasgow, G31 2NG

Direct shareholders

ShareholderShare classShares held% of class
AHMED FADILsophymarine-openregistry-h-ahmed-fadil-14a3f9ORDINARY100100.00%

CORPORATE ENERGY AND RENEWABLES LTD

sophymarine-openregistry-gb-SC574907
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Banton Mill Mill Road, Glasgow, G65 0RD

Direct shareholders

ShareholderShare classShares held% of class
GARY DURICKsophymarine-openregistry-h-gary-durick-fd0f25ORDINARY100100.00%

SPELFIE LIMITED

sophymarine-openregistry-gb-SC575621
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8th Floor, Glasgow, G2 5UB

Direct shareholders

ShareholderShare classShares held% of class
SPACE AYE LIMITEDsophymarine-openregistry-gb-SC422229ORDINARY100

SPINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC575777
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
47 Sollas Gardens, Glasgow, G77 5XD

Direct shareholders

ShareholderShare classShares held% of class
SWEETY SHALINI KARUsophymarine-openregistry-h-sweety-shalini-karu-aa3eb4ORDINARY100100.00%

ISO ADVISORS LIMITED

sophymarine-openregistry-gb-SC576081
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Silver Birch Gardens, Glasgow, G51 4EE

Direct shareholders

ShareholderShare classShares held% of class
AHSAN ALI AFZALsophymarine-openregistry-h-ahsan-ali-afzal-25620eORDINARY1100.00%

WELLPATH LIMITED

sophymarine-openregistry-gb-SC577411
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
DORMANT
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
AKSHIN MEHDIYEVsophymarine-openregistry-h-akshin-mehdiyev-f6ce28ORDINARY100100.00%

STUDIO 70 LIMITED

sophymarine-openregistry-gb-SC577538
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
70 Victoria Road, Glasgow, G42 7AA

Direct shareholders

ShareholderShare classShares held% of class
LAURA RICEsophymarine-openregistry-h-laura-rice-1c78a3ORDINARY50100.00%

IONA PUB PARTNERSHIP (2017) LIMITED

sophymarine-openregistry-gb-SC577640
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
FULL
SIC
56302 — Public houses and bars
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY1

THIRDSPACE STUDIO LIMITED

sophymarine-openregistry-gb-SC577646
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
215 Bothwell Street, Glasgow, G2 7EZ

Direct shareholders

ShareholderShare classShares held% of class
CONOR MOONEYsophymarine-openregistry-h-conor-mooney-7938efORDINARY150,000

GLOBAL WHISKY LIMITED

sophymarine-openregistry-gb-SC577772
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOWANSsophymarine-openregistry-h-david-gowans-630d88ORDINARY100100.00%

MEDIA ZOO SCOTLAND PROPERTIES LIMITED

sophymarine-openregistry-gb-SC577914
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
70 Hutcheson Street, Glasgow, G1 1SH

Direct shareholders

ShareholderShare classShares held% of class
MEDIA ZOO HOLDINGS LIMITEDsophymarine-openregistry-gb-09684955ORDINARY500,091100.00%

JDM SCOTLAND LIMITED

sophymarine-openregistry-gb-SC578097
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2000 Gower Street, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caORDINARY1100.00%

CARTORICHE LTD

sophymarine-openregistry-gb-SC578627
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c.
Registered office
Flat 3/4 Yarrows Block, Glasgow, G51 1BA

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD CODDsophymarine-openregistry-h-mr-richard-codd-7ef985ORDINARY100